February 9, 2015 at 7:00 PM - Regular Meeting
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1. Invocation
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2. Open Forum
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3. Reports
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3.A. Enrollment
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3.B. Balance Sheet
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3.C. Statement of Revenues and Expenditures
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3.D. Cash and Investments
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3.E. Tax Collection Summary
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3.F. Transportation
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4. Consent Items: (all items under this subheading will be adopted with one motion unless they are removed from the consent agenda by a trustee for discussion.)
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4.A. Consider approval of minutes, January 12, 2015, Regular Meeting.
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4.B. Consider approval of minutes, January 19, 2015, Special meeting.
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4.C. Consider approval of minutes, February 2, 2015, Special meeting.
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4.D. Consider approval of TEA waivers.
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4.E. Consider approval of an addition to the vendor list.
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5. Consider approval of rejecting proposals for daycare construction at the Adult Education Center.
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6. Consider adoption of a resolution directing the defeasance and redemption of a portion of the district's outstanding unlimited tax school building bonds, series 2007A; and enacting other provisions relating to the subject.
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7. Announce compliance of state-required board training.
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8. Call the Trustee Election for May 9, 2015.
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9. Consider appointment of election judges.
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10. Consider approval of budget amendments.
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11. Consider approval of travel reimbursement rates.
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12. Executive Session
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12.A. Consider contract extensions for the following personnel:
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12.A.1. Assistant Superintendent
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12.A.2. Chief Financial Officer
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12.A.3. Director of Operations
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12.A.4. Director of Instruction
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12.A.5. Director of Special Education
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12.A.6. Director of Food Services
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12.A.7. Athletic Director - Girls
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12.A.8. Athletic Director - Boys
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12.A.9. Campus Administrators
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12.B. Consider approval of retirement for the Assistant Superintendent.
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12.C. Discuss Superintendent Vacancy
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12.D. Consider resignations.
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12.E. Consider employment of personnel.
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